Bankers said that the likeliest accusation would involve making fraudulent statements to Barings managers.
2.
They said it would rob investors of protection against fraudulent statements by companies, accountants and brokers.
3.
Our admissions people advised me that there was no apparent fraudulent statement, nothing deceitful, in her application,
4.
State regulators and consumer groups said investors would lose protection against fraudulent statements by companies, accountants and brokers.
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In December 2012, Davis was indicted on state charges of embezzlement, false pretense and making fraudulent statements.
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Present law allows a purchaser of securities to sue for fraud even if he did not personally read the fraudulent statement.
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He also made fraudulent statements to a bank to obtain a $ 6 million line of credit from National City Bank.
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"It's about fraudulent statements " on the part of the tobacco companies, Ms . Cabraser said.
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Nine other companies have been charged in more limited cases with making fraudulent statements about stock they were issuing, he said.
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Trial lawyers, state regulators and consumer groups oppose it, saying the measure will leave investors with little protection against fraudulent statements.
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